Difference between revisions of "PCD TC-PC 2023-12-13"

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IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET
  
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'''Microsoft Teams Meeting'''
  
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[[Category:DEV Meeting]]
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''Join on your computer, mobile app or room device''
  
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[[Category:PCD Meeting]]
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[https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDA3NTM4YjUtOTU2Mi00NWY3LWE3NzUtNWIwMjQyMjQ5YmIy%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Click here to join the meeting]
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Meeting ID: 270 237 491 493
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Passcode: v2xqzf
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[https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams]
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[https://www.microsoft.com/microsoft-teams/join-a-meeting Join on the web]
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''Or call in (audio only)''
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[tel:+18723955658,,869286940# +1 872-395-5658,,869286940#]United States, Chicago
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Phone Conference ID: 869 286 940#
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[https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=869286940 Find a local number]
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[https://dialin.teams.microsoft.com/usp/pstnconferencing Reset PIN]
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== Participants ==
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:
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: '''Chair:'''
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: '''Participants:'''
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== Proposed Agenda and Discussion Notes ==
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Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.
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{| class="wikitable"
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|-
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! width="5%"  align="center" |Item
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! width="25%"  align="left"  |Topic
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!              align="left"  |Discussion
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|-
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| align="center" | 1
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| '''Introductions & Agenda Review''' <br>- Chair
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| '''Status/Discussion:'''
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'''Decisions/Issues:'''
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'''Action(s):'''
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|-
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| align="center" | 2
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| '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| '''Status/Discussion:'''
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:- Last PCD TC-PC Meeting [[PCD TC-PC 2023-11-08]]
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'''Decisions/Issues:'''
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'''Action(s):'''
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|-
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| align="center" | 3
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| '''Standards Coordination'''
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| '''Status/Discussion:'''
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|-
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| align="center"| 4
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| '''Domain Coordination Meeting'''
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| '''Status/Discussion:''':
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:- Next DCC meeting is 2023-12-19
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|-
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| align="center"| 4
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| '''Marketing and Recruitment'''
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| '''Status/Discussion:'''
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|-
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| align="center" | 5
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| '''Ballots'''
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| '''Status/Discussion:'''
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:- A set of IDCO CPs - ballot to be sent out
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|-
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| align="center" | 7
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| '''Planning Commitee Business'''
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| '''Status/Discussion:'''
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:- [https://www.iheusa.org/ihe-na-connectathon 2024 Connectathon planning]
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|-
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| align="center" | 8
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| '''Technical Commitee Business'''
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| '''Status/Discussion:'''
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:- [https://docs.google.com/document/d/1bHdDS2StxoOLK2qVptbrPv9rnm6cTymN/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true CP to update PCD-03 examples]
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|-
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| align="center" | 9
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| '''Action Item Review '''
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| '''Status/Discussion:'''
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:- [[Complete DEV Domain Action Items]]
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|-
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| align="center" | 10|
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| ''' PCD Work Group News '''
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| '''Status/Discussion:'''
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:- Any workgroup wanting to share about activities
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|-
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| align="center" | 7
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| '''Other Business'''
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| '''Status/Discussion:'''
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[[DEV_Domain_F2F_Apr_2024_SanDiego | 2024-04-16 San Diego Spring F2F ]]
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|}
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== Next Meetings ==
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''The next meetings are: ''
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:- Next DEV Joint Meeting [[DEV Joint 2023-12-27]]
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:- Next PCD TC-PC Meeting [[PCD TC-PC 2024-01-10]]
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[[Patient Care Device | PCD Home]]
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[[Category:PCD Meeting Archive 2023]]

Latest revision as of 17:36, 26 April 2024

IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET

Microsoft Teams Meeting

Join on your computer, mobile app or room device

Click here to join the meeting

Meeting ID: 270 237 491 493 Passcode: v2xqzf

Download Teams

Join on the web

Or call in (audio only)

+1 872-395-5658,,869286940#United States, Chicago

Phone Conference ID: 869 286 940#

Find a local number

Reset PIN

Participants

Chair:
Participants:

Proposed Agenda and Discussion Notes

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Last PCD TC-PC Meeting PCD TC-PC 2023-11-08


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:


4 Domain Coordination Meeting Status/Discussion::
- Next DCC meeting is 2023-12-19
4 Marketing and Recruitment Status/Discussion:


5 Ballots Status/Discussion:
- A set of IDCO CPs - ballot to be sent out
7 Planning Commitee Business Status/Discussion:
- 2024 Connectathon planning
8 Technical Commitee Business Status/Discussion:
- CP to update PCD-03 examples
9 Action Item Review Status/Discussion:
- Complete DEV Domain Action Items
10| PCD Work Group News Status/Discussion:
- Any workgroup wanting to share about activities


7 Other Business Status/Discussion:

2024-04-16 San Diego Spring F2F

Next Meetings

The next meetings are:

- Next DEV Joint Meeting DEV Joint 2023-12-27
- Next PCD TC-PC Meeting PCD TC-PC 2024-01-10

PCD Home

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